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(영문) 서울중앙지방법원 2018.07.04 2017가합37572
구상금
Text

1. The Defendant’s KRW 1,209,861,181 as well as the Plaintiff’s annual rate from April 7, 2017 to April 23, 2018, and the following.

Reasons

1. Basic facts

A. The pertinent Plaintiff is a company running a mutual casino with opportunnam-ro 524, Gangnam-gu, Seoul, as the Gangnam-gu (hereinafter “instant casino”), and the Defendant is a shipbuilding Chinese member, who is a member of the instant casino.

B. (1) B, upon the Defendant’s guidance introduced through C on August 30, 2013, 2013, visit the instant casino first, and presented his passport upon the Defendant’s recommendation, and then join the casino of this case as a member of a member and join the casino of this case as the highest level of the card issued to the highest customer among the instant casino cards.

(2) On the same day, B was issued with C and D, and it was impossible to hold a large amount of cash at the time of departure of the Defendant from China on the same day, and the Defendant stated to the effect that “I would like to keep the instant casino in custody if I would like to receive money. If I would not know that I would like to receive money except the nominal owner, I would like to do so. I would like to do so. I would like to make a casino game into Korea and in money every hour.”

3) B returned to China on September 11, 2013, received the proposal 4 million won for the People's Republic of China from E, and 1.5 million won from D, and transferred the proposal 8,060,000 won in total to five accounts designated by the Defendant, and delegated the Defendant to keep it in the instant casino in the name of B by exchanging it in Korean currency. 4) The Defendant divided the above proposal 8,060,00 won in total, which was remitted from B, into KRW 1,343,520,000, and divided it into three times in two days on September 11, 2013 and September 12, 2013 (hereinafter referred to as "the Plaintiff entrusted the custody of KRW 470,000,242,000,000,000,000, 2,000,000 won in the name of the Plaintiff).

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